|
|
Michele Apollonio - Director (British, 47 years old, born August 1979)
Appointed 25 September 2012, Resigned 17 October 2014
|
Resigned
|
|
|
Nicholas Chadbourne - Director (British, 49 years old, born November 1977)
Appointed 22 February 2011, Resigned 17 October 2014
|
Resigned
|
|
|
Benjamin Farrar - Director (British, 51 years old, born April 1975)
Appointed 25 September 2012
|
Active
|
|
|
Craig Gedey - Director (British, 46 years old, born February 1980)
Appointed 03 December 2014, Resigned 04 December 2015
|
Resigned
|
|
|
John Goodfellow - Director (British, 79 years old, born January 1947)
Appointed 25 September 2012, Resigned 04 July 2013
|
Resigned
|
|
|
Mark Mitchell - Director (British, 51 years old, born June 1975)
Appointed 29 July 2013
|
Active
|
|
|
Graham Stephens - Director (British, 76 years old, born January 1950)
Appointed 22 February 2011, Resigned 22 February 2011
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 29 July 2013
|
Active
|